Compliance Manager Jobs in Sunrise, FL
Sr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122
- The Symicor Group
- Boca Raton, FL (16 miles from Sunrise, FL)
- 1 day ago
- Boca Raton, FL (16 miles from Sunrise, FL)
- 1 day ago
Acting as a resource to bank personnel for compliance issues that relate to the bank's activity including lending, deposits, marketing, and other matters....
In PersonManager - Compliance - Special Investigations
- American Express
- Sunrise, FL
- 1 day ago
- Sunrise, FL
- 1 day ago
Minimum Qualifications: Bachelor's degree or equivalent experience. 6+ years of work experience in a financial services institution in any of the following areas is highly preferred: Anti-Money Laundering...
In PersonOur US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Plantation, FL (3 miles from Sunrise, FL)
- 2 days ago
- Plantation, FL (3 miles from Sunrise, FL)
- 2 days ago
Our client is an affordable Housing Agency in Fort Lauderdale. They are an established but growing organization looking to add a Property Maintenance Compliance Supervisor to their team....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL
- 2 days ago
- Sunrise, FL
- 2 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In PersonManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL
- 3 days ago
- Sunrise, FL
- 3 days ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sunrise, FL
- 6 days ago
- Sunrise, FL
- 6 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonSupervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In PersonManager-Compliance - AML Investigations
- American Express
- Sunrise, FL
- 14 days ago
- Sunrise, FL
- 14 days ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 23 days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 23 days ago
Money-Laundering regulations and corporate governance requirements and regulations, as well as for supporting the day-to-day operations of all our different departments....
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 30+ days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 30+ days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Fort Lauderdale, Florida paying $31.00 to $45.00 per...
In Person ContractCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL
- 90+ days ago
- Sunrise, FL
- 90+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonDemographic Data for Sunrise, FL
Moving to Sunrise, FL? Find some basic demographic data about Sunrise, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunrise, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunrise, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Fraud Investigation
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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